Why become a member?

If you are working in the areas of regulatory compliance or financial crime prevention, including anti money laundering, or are considering a career in these fast-growing and highly valued areas, ICA membership;

demonstrates a commitment to the highest standards of practice and conduct

enhances your professional reputation and employability and

significantly enhances and improves the performance of your organisation.

We will support you, both while you are studying and in your day-to-day roles, in the following three areas:

Our focus is to support our members and students to be the best they can be and ethical excellence is integral to our approach. Members are expected to adhere to the ICA Code of Conduct and are recognised for their commitment to best compliance practice and an enhanced professional reputation.

For 14 years we’ve looked the same but now we’d like to introduce you to our new logo and branding. We hope you like it.

ICA was established in 2001 and since then a lot has changed in the world of regulatory and financial crime compliance. We’ve seen the compliance profession develop and grow and as an Association we have evolved too.

Our new logo represents our heritage as a professional and awarding body as well acknowledging the new direction for the Association of the future. Over the coming months we’ll be launching new qualifications, new membership levels and a brand new CPD portal.

Our members remain at the heart of everything we do and we hope you will continue to support us and grow with us.